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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:48:05Z | OUT | −88.9K | $83 | $0.000932 | web-frog 0x5ed4…77b9 | 0x2374…602c |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:48:05Z | IN | +88.9K | $83 | $0.000932 | 0x Settler 0x7747…2359 | 0x2374…602c |
| 2026-08-15 18:48:05Z | OUT | −19.1K | $18 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b81…b0be |
| 2026-08-15 18:48:05Z | IN | +19.1K | $18 | $0.000932 | era-raw 0x6432…20e1 | 0x1b81…b0be |
| 2026-08-15 18:48:03Z | OUT | −1.8K | $1.64 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5db1…62fa |
| 2026-08-15 18:48:03Z | IN | +1.8K | $1.64 | $0.000932 | hungry-insect 0x5912…0816 | 0x5db1…62fa |
| 2026-08-15 18:48:03Z | OUT | −6.9K | $6.40 | $0.000932 | foot-retreat 0xed3a…5af4 | 0xa4c1…dbc1 |
| 2026-08-15 18:48:03Z | IN | +6.9K | $6.40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa4c1…dbc1 |
| 2026-08-15 18:48:03Z | OUT | −99.9K | $93 | $0.000932 | garment-dune 0xf48a…8e9a | 0x3417…b406 |
| 2026-08-15 18:48:03Z | IN | +99.9K | $93 | $0.000932 | 0x Settler 0x7747…2359 | 0x3417…b406 |
| 2026-08-15 18:48:01Z | OUT | −477.2K | $445 | $0.000932 | frozen-twenty 0x9563…6afd | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | IN | +477.2K | $445 | $0.000932 | 0x Settler 0x7747…2359 | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | OUT | −90.3K | $84 | $0.000932 | woman-license 0xd565…e330 | 0xd095…69fd |
| 2026-08-15 18:48:01Z | IN | +90.3K | $84 | $0.000932 | 0x Settler 0x7747…2359 | 0xd095…69fd |
| 2026-08-15 18:48:01Z | OUT | −11.0K | $10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5e…c754 |
| 2026-08-15 18:48:01Z | IN | +11.0K | $10 | $0.000932 | unusual-island 0x8f76…e5bf | 0x6b5e…c754 |
| 2026-08-15 18:48:01Z | OUT | −389.4K | $363 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4acf…cfaf |
| 2026-08-15 18:48:01Z | IN | +389.4K | $363 | $0.000932 | basic-betray 0xcf8b…3bf6 | 0x4acf…cfaf |
| 2026-08-15 18:47:59Z | OUT | −9.6K | $11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ac…0996 |
| 2026-08-15 18:47:59Z | IN | +9.6K | $11 | $0.001161 | display-sister 0x8497…fdff | 0x04ac…0996 |
| 2026-08-15 18:47:59Z | OUT | −84.8K | $99 | $0.001161 | flock-ski 0x5021…a045 | 0x82d3…c2bd |
| 2026-08-15 18:47:59Z | IN | +84.8K | $99 | $0.001161 | 0x Settler 0x7747…2359 | 0x82d3…c2bd |
| 2026-08-15 18:47:57Z | OUT | −7.2K | $8.31 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x291b…2ab9 |
| 2026-08-15 18:47:57Z | IN | +7.2K | $8.31 | $0.001161 | boil-ski 0xa842…3697 | 0x291b…2ab9 |
| 2026-08-15 18:47:55Z | OUT | −61.0K | $71 | $0.001161 | fork-zoo 0x5e08…f08e | 0xbc1c…8acc |
| 2026-08-15 18:47:55Z | IN | +61.0K | $71 | $0.001161 | 0x Settler 0x7747…2359 | 0xbc1c…8acc |
| 2026-08-15 18:47:55Z | OUT | −3.8K | $4.40 | $0.001161 | leave-emotion 0x4b18…f340 | 0xbc3a…8b47 |
| 2026-08-15 18:47:55Z | IN | +3.8K | $4.40 | $0.001161 | 0x Settler 0x7747…2359 | 0xbc3a…8b47 |
| 2026-08-15 18:47:55Z | OUT | −4.5K | $5.24 | $0.001161 | fuel-room 0x428b…7366 | 0xf63b…fd63 |
| 2026-08-15 18:47:55Z | IN | +4.5K | $5.24 | $0.001161 | 0x Settler 0x7747…2359 | 0xf63b…fd63 |
| 2026-08-15 18:47:55Z | OUT | −67.0K | $78 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d7…6f4e |
| 2026-08-15 18:47:55Z | IN | +67.0K | $78 | $0.001161 | boat-devote 0x84a6…3e4b | 0x18d7…6f4e |
| 2026-08-15 18:47:53Z | OUT | −43.3K | $50 | $0.001161 | snack-coral 0x1afc…2350 | 0x8dce…3bd9 |
| 2026-08-15 18:47:53Z | IN | +43.3K | $50 | $0.001161 | 0x Settler 0x7747…2359 | 0x8dce…3bd9 |
| 2026-08-15 18:47:51Z | OUT | −2.6K | $2.99 | $0.001161 | must-punch 0x2577…babc | 0x2551…baa6 |
| 2026-08-15 18:47:51Z | IN | +2.6K | $2.99 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x2551…baa6 |
| 2026-08-15 18:47:49Z | OUT | −2.0K | $2.29 | $0.001161 | tiny-bulk 0x8459…d70a | 0x686c…cdd9 |
| 2026-08-15 18:47:49Z | IN | +2.0K | $2.29 | $0.001161 | 0x Settler 0x7747…2359 | 0x686c…cdd9 |
| 2026-08-15 18:47:49Z | OUT | −31.5K | $37 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299a…9200 |
| 2026-08-15 18:47:49Z | IN | +31.5K | $37 | $0.001161 | burst-gown 0x555c…3fee | 0x299a…9200 |
| 2026-08-15 18:47:47Z | OUT | −87.2K | $101 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee01…ac42 |
| 2026-08-15 18:47:47Z | IN | +87.2K | $101 | $0.001161 | meat-sport 0x67b6…1905 | 0xee01…ac42 |
| 2026-08-15 18:47:47Z | OUT | −10.7K | $12 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7d6…463a |
| 2026-08-15 18:47:47Z | IN | +10.7K | $12 | $0.001161 | bind-hour 0x9fdf…d6df | 0xa7d6…463a |
| 2026-08-15 18:47:45Z | OUT | −14.2K | $17 | $0.001161 | educate-silver 0x4612…81bb | 0x215d…8e9f |
| 2026-08-15 18:47:45Z | IN | +14.2K | $17 | $0.001161 | 0x Settler 0x7747…2359 | 0x215d…8e9f |
| 2026-08-15 18:47:45Z | OUT | −2.5K | $2.85 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc899…ca94 |
| 2026-08-15 18:47:45Z | IN | +2.5K | $2.85 | $0.001161 | screen-addict 0x0e44…27c2 | 0xc899…ca94 |
| 2026-08-15 18:47:45Z | OUT | −5.3K | $6.16 | $0.001161 | away-salt 0x2d06…5020 | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | IN | +5.3K | $6.16 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c5…00e4 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.